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MEVLANA PROPERTIES LIMITED

MEVLANA PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameMEVLANA PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03362080
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MEVLANA PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is MEVLANA PROPERTIES LIMITED located?

    Registered Office Address
    141 Englishcombe Lane
    BA2 2EL Bath
    Undeliverable Registered Office AddressNo

    What were the previous names of MEVLANA PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    HIGHPOINT PROPERTIES LIMITEDApr 29, 1997Apr 29, 1997

    What are the latest accounts for MEVLANA PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for MEVLANA PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Apr 29, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Apr 29, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Apr 29, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Confirmation statement made on Apr 29, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Secretary's details changed for Sara Bicknell on May 21, 2018

    		1 pagesCH03

    Confirmation statement made on Apr 29, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    		5 pagesAA

    Confirmation statement made on Apr 29, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		6 pagesAA

    Annual return made up to Apr 29, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 100
    		SH01

    Registered office address changed from * 29 James Street West Bath BA1 2BT United Kingdom* on Apr 17, 2014

    		1 pagesAD01

    Accounts for a dormant company made up to Apr 30, 2013

    		4 pagesAA

    Annual return made up to Apr 29, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Apr 30, 2012

    		4 pagesAA
    View All Filings

    Who are the officers of MEVLANA PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANDMAN, Sara
    Hill Top
    Little Solsbury, Batheaston
    BA1 7JQ Bath
    Avon
    		Secretary
    Hill Top
    Little Solsbury, Batheaston
    BA1 7JQ Bath
    Avon
    		British53488770003
    LANDMAN, Angus Buchanan
    Hill Top
    Little Solsbury, Batheaston
    BA1 7JQ Bath
    Avon
    		Director
    Hill Top
    Little Solsbury, Batheaston
    BA1 7JQ Bath
    Avon
    		EnglandBritishCompany Director60863050004
    ACCESS REGISTRARS LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Secretary
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011510001
    ACCESS NOMINEES LIMITED
    International House
    31 Church Road Hendon
    NW4 4EB London
    		Nominee Director
    International House
    31 Church Road Hendon
    NW4 4EB London
    		900011500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEVLANA PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Angus Buchanan Landman
    Little Solsbury
    Batheaston
    BA1 7JQ Bath
    Hill Top
    United Kingdom
    		Apr 06, 2016
    Little Solsbury
    Batheaston
    BA1 7JQ Bath
    Hill Top
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MEVLANA PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 20, 2002
    Delivered On Nov 29, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartment 7, 37 river street bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 29, 2002Registration of a charge (395)
    Legal charge
    Created On Aug 18, 2000
    Delivered On Aug 30, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a cloisters lodge perrymead bath BA2 5AY.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 30, 2000Registration of a charge (395)
    Debenture
    Created On Aug 02, 2000
    Delivered On Aug 08, 2000
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 08, 2000Registration of a charge (395)
    Legal charge
    Created On Jul 21, 1997
    Delivered On Jul 22, 1997
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 32 the lycee, 1 stannary street london SE11 4AD the present and future goodwill of any business and the proceeds of any insurance. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 22, 1997Registration of a charge (395)
    View Detailed Information on Charges

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0